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Company Name: JONES GILES LIMITED

Company Type:

Limited Company

Company No:

05781441

Company Address:

JONES GILES LIMITED
11 Coopers Yard
Curran Road
CARDIFF
CF10 5NB


Date:

29/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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JONES GILES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
395 - Particulars of a mortgage or charge01/09/1997395
400 - Particulars of a mortgage or charge subject to which property has been acquired12/09/1994400
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth14/03/2005692(1)(c)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu17/05/200088(2)
Re-registration of a company from unlimited to limited with a change of name05/08/2002CERT2
Other resolution - special resolution25/04/1998SRES13
DO4 - Notice of a variation or cessation of a disqualification29/03/1995DO4
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu22/08/2006244
4.17(SC) - Notice of final meeting of creditors30/09/19984.17(SC)
3.10 - Administrative Receiver's report04/11/20063.10
WRES16 - Redemption of shares - written resolution21/01/2004WRES16
GAZ1 - First notification of strike-off action in London Gazette (Section 652)27/06/2006GAZ1
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio16/07/2004CERT20
3.8 - Notice of Order to dispose of charged property29/12/19943.8
CERT2 - Re-registration of a company from unlimited to limited with a change of name13/05/1998CERT2
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis01/02/2003155(6)b
12 - Declaration on application for registration12/10/200512
GAZ2 - Second notification of strike-off action in London Gazette (Section652)22/04/1998GAZ2
BR1 - Return delivered for registration of a branch of an oversea company05/02/1995BR1
Administrative Receiver's report28/07/19973.10
Statement of name13/05/2003EEIG1
225(1) - Notice of new accounting reference date given during the course of an accounting reference04/06/1995225(1)
AUD - Auditor's letter of resignation31/03/1995AUD
Notice of order of revocation or suspension of voluntary arrangement22/01/19961.2(scot)
CERT11 - Re-registration of a company from public to private with a change of name05/09/1999CERT11
169 - Return by a company purchasing its own27/06/2005169
Reduction of issued capital - extraordinary resolution20/04/2004ERES06
BONA - Bona Vacantia disclaimer03/09/1999BONA
ERES14 - Capital/bonus issue - extraordinary resolution07/07/2006ERES14
Abstract of receipt and payments in receivership28/11/20033.6
Notice of resignation of directors or secretaries02/07/1995288b
Notice of result of meeting of creditors22/06/20032.8(scot)
F14 - Notice of wind up27/02/1998F14
128(4) - Notice of assignment of name or new name to any class of shares24/04/2006128(4)
Liquidator's statement of accounts (for Scottish companies only)30/10/200092(SC)
ORES03 - Exempt from appointment of auditor - ordinary resolution04/05/1995ORES03
2.7 - Administration Order03/02/20022.7
685 - Declaration on application by a joint stock company for registration as a public c30/10/2004685
CERT14 - Certificate of registration of a resolution on reduction of share capital05/08/2003CERT14
ERES13 - Other resolution - extraordinary resolution03/04/2005ERES13
325 - Location of register of directors' interests in shares etc20/10/2002325
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court29/04/19974.27(SC)
Notice of order to deal with secured property08/09/19992.11(scot)
Notice of application made to the Court for the cancellation of a special resolution regarding finan30/10/2006157
Certificate of registration of order of court and minute on reduction of share capital and cancellat11/09/1996CERT17
Declaration by the directors of a holding company in relation to assistance for the acquisition of s17/08/2003155(6)b
SPECPEN - Certificate of specific penalty25/12/1996SPECPEN
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan18/02/1999BR7
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and12/02/1998CERT16
Decrease in nominal capital05/11/1996RESO5
4.2(SC) - Notice of winding up order25/12/20054.2(SC)